The Association for Preventing and Countering Frauds celebrates the "International Fraud Awareness Week" by organizing the International Conference: "Fraud - From Prevention to Disqualification" - 3rd Edition.
The event brings together specialists from various fields, such as: fraud, compliance, audit, operational risk, AML and conflict of interest, from the public and private sectors in all areas of banking, finance, telecom, energy, consulting, retail , pharma, etc.
When? Where? Who?
Date: November 17, 2017
Location: Athenee Palace Hilton, Le Diplomate, Bucharest
Duration: 9 hours
Number of participants: 200
Special Guest Speaker: Martin Vaughan,
Managing Director – Vaughan Training & Consultancy
Cycurity. Presentation pptx.pdf
EY Romania_Wind of Change_AML Risk Assessment.pdf
DIICOT- fraud an issue in multiple industries EN.pd